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Home > England & Wales Companies > RESIDENCY INVEST LIMITED
Company Information for

RESIDENCY INVEST LIMITED

4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD,
Company Registration Number
08580842
Private Limited Company
Active

Company Overview

About Residency Invest Ltd
RESIDENCY INVEST LIMITED was founded on 2013-06-24 and has its registered office in London. The organisation's status is listed as "Active". Residency Invest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESIDENCY INVEST LIMITED
 
Legal Registered Office
4TH FLOOR
100 FENCHURCH STREET
LONDON
EC3M 5JD
Other companies in EN1
 
Filing Information
Company Number 08580842
Company ID Number 08580842
Date formed 2013-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 26/06/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB193491970  
Last Datalog update: 2024-04-07 04:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESIDENCY INVEST LIMITED
The accountancy firm based at this address is WILSON STEVENS ACCOUNTANCY LIMITED
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Companies with same name RESIDENCY INVEST LIMITED
The following companies were found which have the same name as RESIDENCY INVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESIDENCY INVESTOR LIMITED 116 SCOTLAND ROAD NELSON ENGLAND BB9 7XJ Dissolved Company formed on the 2015-04-28

Company Officers of RESIDENCY INVEST LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC LUKE MUSTAFA
 Director 2013-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
EMMELINE WILLIAMS
 Company Secretary 2013-06-24 2017-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC LUKE MUSTAFA 10 POWER 9 LTD Director 2016-02-17 CURRENT 2016-02-17 Active
DOMINIC LUKE MUSTAFA SUNPOWER INDUSTRIES LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-26Previous accounting period shortened from 27/06/23 TO 26/06/23
2023-04-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-28AA01Previous accounting period shortened from 28/06/21 TO 27/06/21
2021-09-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11DISS40Compulsory strike-off action has been discontinued
2020-12-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC LUKE MUSTAFA
2020-04-01AP01DIRECTOR APPOINTED MR PETER NOYAN MUSTAFA
2020-03-31AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM Moor Place 1 Fore Street Moorgate London EC2Y 9DT England
2018-10-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-09-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-09TM02Termination of appointment of Emmeline Williams on 2017-03-09
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0115/03/16 ANNUAL RETURN FULL LIST
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM 17 Grosvenor Gardens London SW1W 0BD
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM 24 Wellington Road Enfield Middlesex EN1 2PE
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-27AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-27CH01Director's details changed for Dominic Mustafa on 2014-06-19
2014-06-27CH03SECRETARY'S DETAILS CHNAGED FOR EMMELINE WILLIAMS on 2014-06-20
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM 22 Cannon Hill London N14 6BY England
2013-06-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RESIDENCY INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESIDENCY INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESIDENCY INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESIDENCY INVEST LIMITED

Intangible Assets
Patents
We have not found any records of RESIDENCY INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESIDENCY INVEST LIMITED
Trademarks
We have not found any records of RESIDENCY INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESIDENCY INVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RESIDENCY INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESIDENCY INVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESIDENCY INVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESIDENCY INVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 5JD